AA |
Full accounts for the period ending Tue, 31st Dec 2024
filed on: 7th, May 2025
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 21st, May 2024
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, May 2022
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accounts |
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(17 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, June 2021
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accounts |
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(17 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, October 2020
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, August 2019
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accounts |
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(14 pages)
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AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, June 2018
|
accounts |
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(14 pages)
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AD01 |
Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ
filed on: 31st, July 2017
|
address |
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(1 page)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(13 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(16 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 7th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 1.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 1st, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, April 2013
|
accounts |
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(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 26th, September 2012
|
miscellaneous |
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(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, July 2012
|
accounts |
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(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 2nd, November 2011
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, June 2011
|
accounts |
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(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2009
filed on: 27th, October 2009
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, October 2009
|
incorporation |
Free Download
(20 pages)
|
287 |
Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed babcock & brown properties (st thomas more) LIMITEDcertificate issued on 29/09/09
filed on: 28th, September 2009
|
change of name |
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(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, October 2008
|
resolution |
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(11 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
|
annual return |
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(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 1st, November 2007
|
accounts |
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(13 pages)
|
287 |
Registered office changed on 10/10/07 from: 1 fleet place 7TH floor london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Sun, 7th Jan 2007 with complete member list
filed on: 7th, January 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 2nd, June 2006
|
accounts |
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(13 pages)
|
363s |
Annual return drawn up to Mon, 12th Dec 2005 with complete member list
filed on: 12th, December 2005
|
annual return |
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(8 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 13th, September 2005
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Thu, 2nd Dec 2004 with complete member list
filed on: 2nd, December 2004
|
annual return |
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(8 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 26th, July 2004
|
accounts |
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(11 pages)
|
363s |
Annual return drawn up to Wed, 3rd Dec 2003 with complete member list
filed on: 3rd, December 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 23rd, May 2003
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Tue, 3rd Dec 2002 with complete member list
filed on: 3rd, December 2002
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/02 to 31/12/02
filed on: 29th, May 2002
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2002
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, December 2001
|
resolution |
Free Download
(13 pages)
|
287 |
Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU
filed on: 27th, December 2001
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed dwsco 2228 LIMITEDcertificate issued on 10/12/01
filed on: 10th, December 2001
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2001
|
incorporation |
Free Download
(24 pages)
|